DUBOIS LIMITED

(Company Number 00070808 )

Trading Name: Dubois Limited; Amaray

Registered office: 41-44 Great Queen Street, London, WC2B 5AD

Principal trading address: Amaray House, Arkwright Road, Corby, Northamptonshire, NN17 5AE

Notice is hereby given that the following resolutions were passed in writing pursuant to Chapter 2 of Part 13 of the Companies Act 2006 on 7 October 2024 as Special and Ordinary Resolutions:

“That the Company be wound up voluntarily and that Edward Robert Bines (IP No. 24730) and Benjamin John Wiles (IP No. 10670) both of Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London SE1 9SG be and are hereby appointed Joint Liquidators of the Company and that any act required or authorised under any enactment to be done by the Liquidator is to be done by them jointly or by any one of them.”

For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Sofie Franslay, Email: sofie.franslay@kroll.com

Eliot Mosafi, Director

14 October 2024

Ag VJ71847